Updated at 24 Apr 2024
Panama
Corporations and Foundations
SEGACE INVESTMENT S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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29/04/21
Document submitted
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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CARLOS GROSSMAN BADRIAN
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APODERADO
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MARCELO SERGIO GASTON ACEVEDO SILVA, CAROLINA ACEVEDO GUERINEAU Y PABLO ACEVEDO GUERINEAU
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Apoderado
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN ASUENCIA LO SERA EL SECRETARIO
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REPRESENTANTE
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OMAR JOSE LABRADOR ROMERO
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DIRECTOR / TESORERO
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IVAN ALEXIS ITTURALDE MORENO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (434)
Related organizations (434)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2013
Related members: 14
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General index
SEGACE INVESTM...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 20/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEGACE INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SEGACE INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SEGACE INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEGACE INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SEGACE INVESTM...
Organizacion actualizada